Page 15 - Interpol Red News Today

NPA executes wide-ranging restraint order for assets belonging to the Guptas and their associates in Cape Town and Johannesburg. The order, which also covers Iqbal Sharma’s ‘Top Billing’ mansion and two others in the UAE, is being served on him in police holding cells at Bainsvlei in the...

Mehul Choksi, the uncle of disgraced diamond jewellery mogul Nirav Modi, has been arrested in the Caribbean.

Georgi Kanev, a 33-year-old Bulgarian national was sentenced to 30 months in federal prison Wednesday in connection to a 2013 ATM card skimming scam that resulted in the illegal withdrawal of hundreds of thousands of dollars from unsuspecting Martha’s Vineyard Bank (formerly Martha’s Vineyard Savings Bank) customers. The sentence was doled out by U.S. District […]

Where is Mehul Choksi? Missing in Antigua, Rumoured To Be In Cuba News18 2 hours ago © Provided by News18 Where is Mehul Choksi? Missing in Antigua, Rumoured To Be In Cuba A prime character in the Rs 13,500 crore PNB scam, diamond trader Mehul Choksi has been reported missing since Sunday from the islands of Antigua and Barbuda, where he had fled in 2018 just before the lid was blown off the irregularities he had committed with his nephew Nirav Modi to defraud the public sector bank. Not ...

Dear Minister, Jonathan Taylor is a whistleblower; he is a witness to a crime who has cooperated with law enforcement bodies in seven different jurisdictions and should be protected as such.  He has been in Croatia for nearly 10 months appealing against a request for extradition from Monaco.  Now that the Supreme Court of Croatia has issued its judgment, the final decision on whether or not to extradite Mr. Taylor is up to you, the Minister of Justice. The Supreme Court of Croatia fully recog...

Article content Just over three years ago, 16-year-old Chance Gauthier was marched down a downtown Windsor alley and coldly, brutally killed by a point-blank shotgun blast to the head. Now Windsor police are increasing the reward for information on the man who investigators believe pulled the trigger: Nouraldin Rabee. We apologize, but this video has failed to load. Try refreshing your browser, or Reward for information on Windsor murder suspect increased to $50,000 Back to video As of Thursd...

2021-04-10 15:06:02 GMT2021-04-10 23:06:02(Beijing Time) Xinhua English TIANJIN, April 10 (Xinhua) -- Police in north Chinas Tianjin Municipality have sent four Red Notice fugitives back to the Republic of Korea (ROK) at the request of the ROK law enforcement authorities. The suspects allegedly set up operations in Tianjin in July last year and impersonated as financial sector staff in the ROK. They defrauded around 995 million won (about 887,000 U.S. dollars) in telecom fraud and had be...

Full article Wanted for serious and horrific crimes, including murder, kidnapping and sexual violence against women, the fugitives were all subject to Interpol Red Notices An Interpol coordinated ‘EL PAcCTO’ operation (20 November– 5 March) has seen a team of investigators from across Latin America locate and arrest 13 of their most wanted fugitives. Wanted for serious and often horrific crimes, including murder, kidnapping and sexual vi...

An Israeli broker accused of drug trafficking and sex trafficking has been arrested in Colombia, emphasising the role of foreign brokers in organized crime.

More Countries Taking Repression Outside Borders: Report By Paul HANDLEY 02/04/21 AT 12:13 AM The murder of a Saudi journalist in Turkey, the US detention of a Russian asylum applicant and the abduction of a China-born Swedish citizen from Thailand all have one thing in common. All three represent a sharp increase in countries methodically extending political repression beyond their borders with little repercussion, according to a report released by the US-based Freedom House on Thursday. D...